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HARTFORD FINANCIAL SERVICES GROUP INC/DE FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

May 23, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders. The Hartford Financial Services Group, Inc. (the "Company") held its annual meeting of shareholders on May 21, 2014. Shareholders voted as follows on the matters presented for a vote. 1. The nominees for election to the Company's Board of Directors were elected to hold office until the 2015 annual meeting of shareholders and until their successors are duly elected and qualified, based upon the following votes: Nominee

Votes For Votes Against Votes Abstained Broker Non-Votes ROBERT B. ALLARDICE, III 349,322,736 1,428,696 1,132,901 48,723,737 TREVOR FETTER 342,909,107 7,801,057 1,174,169 48,723,737 LIAM E. MCGEE 333,793,843 15,401,835 2,688,655 48,723,737



KATHRYN A. MIKELLS 338,083,055 12,753,731 1,047,547 48,723,737 MICHAEL G. MORRIS 341,598,686 9,153,923 1,131,724 48,723,737 THOMAS A. RENYI 338,389,947 12,361,248 1,133,138 48,723,737 JULIE G. RICHARDSON 349,406,855 1,386,677 1,090,801 48,723,737 VIRGINIA P. RUESTERHOLZ 349,346,473 1,433,563 1,104,297 48,723,737 CHARLES B. STRAUSS 338,384,973 12,335,565 1,163,795 48,723,737 H. PATRICK SWYGERT 323,237,081 27,508,853 1,138,399 48,723,737

2. The proposal to ratify the appointment of Deloitte & Touche LLP as the

independent registered public accounting firm of the Company for the fiscal

year ending December 31, 2014 was approved based on the following votes:

Broker



Votes For Votes Against Votes Abstained Non-Votes 386,690,429 12,689,889 1,227,752 0

3. The proposal to consider and approve, on a non-binding, advisory basis, the

compensation of the Company's named executive officers as disclosed in the

Company's proxy statement was approved based on the following votes:

Votes For Votes Against Votes Abstained Broker

Non-Votes 281,740,646 67,386,607 2,757,080 48,723,737



4. The proposal to approve The Hartford 2014 Incentive Stock Plan was approved

based on the following votes:

Votes For Votes Against Votes Abstained Broker

Non-Votes 325,155,538 25,105,458 1,623,337 48,723,737



5. The proposal to approve the material terms of the annual executive bonus

program was approved based on the following votes:

Votes For Votes Against Votes Abstained Broker

Non-Votes 331,199,611 18,852,932 1,831,790 48,723,737



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Source: Edgar Glimpses


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